The Nomination Committee
Principles
In accordance with the procedure for appointing the Nomination Committee adopted at the Annual General Meeting 2026, the Nomination Committee shall consist of four members. The three, in terms of votes, largest shareholders/owner groups in the company as of 31 August the year preceding the Annual General Meeting, are entitled to appoint one member of the Nomination Committee each.
In addition, the Chairman of the Board of Directors shall be appointed as member of the Nomination Committee. The CEO or any other person from the senior management shall not be a member of the Nomination Committee.
The work of Nomination Committee
The tasks of the Nomination Committee are to propose decisions to the Annual General Meeting for the Chairman of the meeting, the number of members of the Board of Directors, the composition of the Board of Directors, the fees to the Board, including remuneration for committee work, and the auditor, and, where applicable, proposals for the election of auditor. The Nomination Committee shall also, if deemed necessary, submit proposals for change of the procedure for appointing the Nomination Committee and instruction for the Nomination Committee.
The Nomination Committee for Episurf Medical’s Annual General Meeting 2026 was appointed in accordance with the procedures for appointing the Nomination Committee adopted by the Annual General Meeting 2025 and consisted of the following members:
- Ulf Grunander, previous Chairman of the Board of Episurf Medical AB
- Ilija Batljan, represents Health Runner AB
- Hans Bäck, represents John Bäck
- Niles Noblitt, represents Sajaco Investments LLC and Pål Ryfors
Shareholders can contact the Nomination Committee with proposals regarding the work of the committee. Proposals shall be submitted in due time before the Annual General Meeting to ensure that the proposals can be considered, but not later than 31 January each year. Proposals must be sent to the Chairman of the Nomination Committee, via ir@episurf.com.